Family Law Banking in UK Law
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Serious Crime Act 2015
... ... in relation to controlling or coercive behaviour in intimate or family relationships; to make provision for the prevention or restriction of the ... 13 In section 13 (restrictions on excluded material and banking information), in subsection (1)- ... (a) omit the word "and" at the end ... ...
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Domestic Abuse Act 2021
... ... in civil proceedings; to prohibit cross-examination in person in family or civil proceedings in certain circumstances; to make further provision ... (d) any day which is a bank holiday in England and Wales under the Banking and Financial Dealings Act 1971 ... (5) If the person is brought before ... ...
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Bankruptcy (Scotland) Act 2016
... ... and in section 87(7) referred to as a “bank”) in respect of a banking transaction entered into before the receipt by the bank of a notice under ... of aliment” having the meaning given by section 1(2) of the Family Law (Scotland) Act 1985) ,(b) the debtor to make a periodical allowance to ... ...
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The Russia (Sanctions) (EU Exit) Regulations 2019
... ... Day or Good Friday, or(c) a day which is a bank holiday under the Banking and Financial Dealings Act 1971 in any part of the United Kingdom ... or other material benefit from that person;(b) being an immediate family member of that person ... (7) In this regulation—“Government of ... ...
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The Universal Credit Regulations 2013
... ... any period where the person has been placed with a member of their family) ;(c) in relation to Wales, a category 1 young person or category 2 young ... than sterling, it is to be calculated after the deduction of any banking charge or commission payable in converting that capital into sterling ... ...
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Co-operative and Community Benefit Societies Act 2014
... ... not be registered with the object of carrying on the business of banking ... (2) Section 67(2) (taking of deposits below limits specified there ... for section 20 of the Industrial and Provident Societies Act 1965.Family Law Reform Act 1969 (c. 46) In section 19, subsection (2) and, in ... ...
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Trustee Act 2000
... ... 6(3) (Duchy of Cornwall Management Acts extended in relation to banking) , and(b) section 11(2) (collective citation of Duchy of Cornwall ... ...
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Civil Procedure Rules 1998
... ... of the Mental Health Act 1983(5) Mental Health Act 1983, s.106(5) Family proceedingsMatrimonial and Family Proceedings Act 1984(6) , s.40F86(6) ... (Rule 3A) Payments into court under section 26, Banking Act 1987Where the Bank of England, having sold shares in pursuance of an ... ...
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Companies Act 1989
... ... (not altering text) # C46 Act modified (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I ... to, or exercised by, the director or a member of his immediate family.(2) If any such right was granted to, or exercised by, any such person ... ...
- The Money Laundering Regulations 2007
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